CIT FUNDING (UK) LIMITED

Company number 03291662

Date	Type	Description	View / Download
18 Dec 2001	CERTNM	Company name changed newcourt capital securities limi ted\certificate issued on 18/12/01	(2 pages)
10 Dec 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
05 Dec 2001	288b	Director resigned	(1 page)
09 Nov 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288a	New director appointed	(2 pages)
24 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2000	363s	Return made up to 24/11/00; full list of members	(7 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
10 May 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	CERTNM	Company name changed newcourt securities of canada li mited\certificate issued on 20/03/00	(3 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288a	New director appointed	(5 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2000	287	Registered office changed on 16/02/00 from: 66 buckingham gate london SW1E 6AU	(1 page)
30 Jan 2000	88(2)R	Ad 20/01/00--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
30 Jan 2000	123	Nc inc already adjusted 20/01/00	(1 page)
30 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)